Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data. Holds from block 4,769,022.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,769,022.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 4,769,022.Made callsThis address has initiated at least one call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 4,818,731.
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,454.24/ETH
0.009943 ETH
$24.40
Direct transactionsTop-level transactions to or from this address: sent 22 / received 71. Activity through internal calls, events or token transfers is not counted here.
93
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
22
State changesHow many times this address's own account state changed — balance, nonce or code
93
Fees paidTotal gas fees this address has paid as a sender, all time.
0.014994 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain facts @ 15,836,670Derived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
4
Nature 2Presence 2
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
4,769,022First block where this address appeared in on-chain state· 2017-12-21 · 8.7y ago6,443,957Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,406,750 · Internal transfers — none · Direct transactions 6,443,957· 2018-10-03 · 7.9y ago
viewing 15,836,670Where on this strip the block you are reading at sits.
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,406,750 · Internal transfers — none · Direct transactions 6,443,957
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
1 held
0 of 1 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$15.39
0.009943 ETH
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
Verified tokens only — 1 of 2 hidden as unverified or negative.
Top counterparties
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.all time · as of block 15,836,67020 of 41 counterpartiesCounted over the same edges that were ranked, up to this block.
bitFlyer 2bitFlyer 2 (0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1415d agoLast: block 5,645,459 · ~2022-10-20. First ever: block 5,088,110 · ~2022-08-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd2c5...6fbe0xd2c5d59b68dc7e2ce2dd4460e6cd7d32e8b46fbe7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1478d agoLast: block 5,191,810 · ~2022-08-18. First ever: block 4,818,731 · ~2022-06-27. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1478d agoLast: block 5,191,778 · ~2022-08-18. First ever: block 4,792,446 · ~2022-06-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1416d agoLast: block 5,638,392 · ~2022-10-19. First ever: block 4,988,660 · ~2022-07-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xae0f...b5b80xae0f46a44ebc312dcede4b63b0c68b009588b5b84 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1478d agoLast: block 5,188,211 · ~2022-08-18. First ever: block 4,999,564 · ~2022-07-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1481d agoLast: block 5,170,329 · ~2022-08-15. First ever: block 4,999,767 · ~2022-07-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x871d...04fd0x871d1132b0b83f40880afa5064fd2c46f53b04fd3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1310d agoLast: block 6,399,103 · ~2023-02-02. First ever: block 5,637,767 · ~2022-10-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb33e...c4b40xb33e947304aa48840f13d6d3dd9871bb9556c4b43 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,914,710 · ~2022-11-26. First ever: block 5,000,291 · ~2022-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b29...dd7b0x0b2959d7d81a3c24bd9e3d06bda95cedb1ecdd7b3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1415d agoLast: block 5,644,117 · ~2022-10-20. First ever: block 5,088,431 · ~2022-08-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb528...6a0a0xb528c0ef54a2284866797ba8bd7bfc3f123c6a0a3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1474d agoLast: block 5,222,442 · ~2022-08-22. First ever: block 5,004,821 · ~2022-07-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4075...92690x4075386b671212468d51e3b15e21ede19cc392693 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1489d agoLast: block 5,112,152 · ~2022-08-07. First ever: block 5,092,406 · ~2022-08-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xafc5...2d300xafc5f386bbb0158f849636743a0c90cdecfa2d303 dir3 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1504d agoLast: block 5,003,618 · ~2022-07-23. First ever: block 5,001,821 · ~2022-07-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3da9...30e00x3da9902217731d6e95c347aeed8ea4909bd530e03 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1505d agoLast: block 5,000,115 · ~2022-07-22. First ever: block 4,998,885 · ~2022-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1415d agoLast: block 5,646,311 · ~2022-10-20. First ever: block 5,000,309 · ~2022-07-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa5d3...17560xa5d3f1bcd7ceee2df2607659b9f40db4634417562 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1415d agoLast: block 5,646,090 · ~2022-10-20. First ever: block 5,198,824 · ~2022-08-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdf6c...59e80xdf6c5f26fe94861feb38bc86e1f89e11355759e82 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1415d agoLast: block 5,645,671 · ~2022-10-20. First ever: block 5,189,467 · ~2022-08-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x977c...f0940x977c234fe1322102ca7f8e9f1585c249433ef0942 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1415d agoLast: block 5,645,487 · ~2022-10-20. First ever: block 5,189,204 · ~2022-08-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe35...029f0xbe35381a3cdd993177bac4d5cff5045a4511029f2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1415d agoLast: block 5,644,351 · ~2022-10-20. First ever: block 5,223,250 · ~2022-08-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bit-Z 2Bit-Z 2 (0x30146933a3a0babc74ec0b3403bec69281ba5914)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1416d agoLast: block 5,635,107 · ~2022-10-19. First ever: block 5,635,090 · ~2022-10-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6af7...98da0x6af75b50912a1c1b821c6fcf9710994e314098da2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1470d agoLast: block 5,251,674 · ~2022-08-26. First ever: block 5,191,509 · ~2022-08-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.